2016-07-28 19:41:16

Resolution No. 760/2016
of the Warsaw Stock Exchange Management Board
dated 27 July 2016

concerning the introduction to exchange trading in the WSE Main List of
structured certificates issued by ING BANK N.V.

§ 1

Pursuant to § 38.1 and § 38.3 of the WSE Rules, and Division V § 1.1 and § 2.1 of the Detailed Exchange Trading Rules in UTP system, the WSE Management Board resolves:

1) to introduce as of 28 July 2016 by way of an ordinary procedure to exchange trading in the parallel market structured certificates issued by ING BANK N.V. in 6 series of certificates referred to in the Exhibit to this Resolution, in a number no higher than number of certificates of a given series indicated in this Exhibit in the column 'Issue Volume', registered by the National Depository for Securities under the code as indicated in the Exhibit to this Resolution;

2) to list the structured certificates issued by ING BANK N.V., mentioned in point 1) above, in the market maker system under the abbreviated name as indicated in the Exhibit to this Resolution;

3) to list the structured certificates issued by ING BANK N.V., mentioned in point 1) above, in leveraged structured instruments segment, (Segment A instruments).

§ 2

This Resolution shall come into force on the date of adoption.

Exhibit to Resolution No. 760/2016 of the Warsaw Stock Exchange Management Board dated 27 July 2016

No

ISIN Product

unique abbrev. name Product

Issue Volume (units)

1.

PLINGNV15180

INTLKGH15180

100 000

2.

PLINGNV15198

INTLDBK15198

10 000

3.

PLINGNV15206

INTSDBK15206

10 000

4.

PLINGNV15214

INTLW2015214

1 000 000

5.

PLINGNV15222

INTSSLV15222

100 000

6.

PLINGNV15230

INTSBCO15230

40 000

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